Balvia Manufacturing Private Limited
About Balvia Manufacturing Private Limited
Data last updated: 22 February 2026
Balvia Manufacturing Private Limited is a private limited company based in Jabalpur, Madhya Pradesh, India, recognised as a startup by DPIIT. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 30 January 2020, the company has been in operation for over 6 years.
Registered with ROC Gwalior under CIN U01100MP2020PTC050824.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.53 Cr. It is led by directors Arnima Nema and Vinay Nema.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ii Floor – Ff130 Sukheja Tower Near Bus Stand Wright Town, Jabalpur, Madhya Pradesh, India – 482001.
As per MCA filings, the company has open charges of ₹14.14 Cr on record.
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Registered AddressIi Floor – Ff130 Sukheja Tower Near Bus Stand Wright Town, Jabalpur, Madhya Pradesh, India – 482001
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Balvia Manufacturing Private Limited
Balvia Manufacturing Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Other manufacturing including jewelry, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Detailed business activity records for Balvia Manufacturing Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Board of Directors of Balvia Manufacturing Private Limited
Balvia Manufacturing Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Arnima Nema
Also directs:
Balvia Agro Private Limited
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Director | 30 Jan 2020 | 6 Years 6 Months | Current |
| Vinay Nema | Director | 30 Jan 2020 | 6 Years 6 Months | Current |
Financials of Balvia Manufacturing Private Limited FY 2025 filings available
Ten-year financial statements for Balvia Manufacturing Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Balvia Manufacturing Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 May 2024 | Others | ₹4.24 Cr | Open |
| 05 Jan 2024 | Others | ₹2.85 Cr | Open |
| 23 Dec 2021 | Canara Bank | ₹5.96 Cr | Open |
| 23 Dec 2021 | Canara Bank | ₹1.09 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Balvia Manufacturing Private Limited
View historical data on people associated with Balvia Manufacturing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Balvia Manufacturing Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Balvia Manufacturing Private Limited
GST registrations and filing compliance for Balvia Manufacturing Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Balvia Manufacturing Private Limited
Credit ratings, litigation, and regulatory alerts for Balvia Manufacturing Private Limited
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MSME Payment Delays by Balvia Manufacturing Private Limited
MSME payment history for Balvia Manufacturing Private Limited
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Subsidiaries & Group Companies of Balvia Manufacturing Private Limited
Corporate group structure for Balvia Manufacturing Private Limited
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MCA Filings & Documents of Balvia Manufacturing Private Limited
MCA filings and documents for Balvia Manufacturing Private Limited
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Recent Activity on Balvia Manufacturing Private Limited
Frequently Asked Questions about Balvia Manufacturing Private Limited
Balvia Manufacturing Private Limited is an active private limited company in the transport and logistics sector based in Jabalpur, Madhya Pradesh, India. It was incorporated on 30 January 2020 (6+ years old) and is registered under CIN U01100MP2020PTC050824.
The current directors of Balvia Manufacturing Private Limited are:
- Arnima Nema - Director
- Vinay Nema - Director
The primary industry of Balvia Manufacturing Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Yes, Balvia Manufacturing Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Balvia Manufacturing Private Limited can be reached at the registered office: Ii Floor – Ff130 Sukheja Tower Near Bus Stand Wright Town, Jabalpur, Madhya Pradesh, India – 482001.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹1.53 Cr.